French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DE ROSSI 1966-06-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243340 509162772 @Company
@Persons
@UBO
@INPI
DE ROSSI Patrick
DoB: 1966-06-04
PoB: Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Professeur Robert Debré les Allées Mallarmé Bat 4 21000 Dijon France
1241439 788623668 @Company
@Persons
@UBO
@INPI
DE SOUZA ROSSI Agathe, Ablawa, Suzanne, Nathalie
DoB: 1966-09-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161B Boulevard Théophile Sueur 93100 Montreuil FRANCE
3474460 452165731 @Company
@Persons
@UBO
@INPI
ROSSI Christophe
DoB: 1966-06-08
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 Chemin de la Bégude 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3631869 480378983 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Marc
DoB: 1966-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 allée Robert Pesnel la Sylphide 13300 Salon-de-Provence FRANCE
3637660 531564128 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Marc
DoB: 1966-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 allée Robert Pesnel la Sylphide 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627656 534501085 @Company
@Persons
@UBO
@INPI
ROSSI Eric
DoB: 1966-06-15
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de la Poste 23320 Montaigut-le-Blanc FRANCE
5295772 791215486 @Company
@Persons
@UBO
@INPI
ROSSI GOAREGUER Véronique, Brigitte
DoB: 1966-06-24
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Blois 41700 Cheverny FRANCE
5330060 803887819 @Company
@Persons
@UBO
@INPI
ROSSI GOAREGUER Véronique, Brigitte
DoB: 1966-06-24
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Fosse Résidence des Côteaux 14114 Ver-sur-Mer FRANCE
5330061 803887819 @Company
@Persons
@UBO
@INPI
ROSSI GOAREGUER Véronique, Brigitte
DoB: 1966-06-24
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Fosse Résidence des Côteaux 14114 Ver-sur-Mer FRANCE
5935915 453281602 @Company
@Persons
@UBO
@INPI
ROSSI (Michel)
DoB: 1966-09-06
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PINAROLU ROUTE DE BONIFACIO PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
8614946 509162772 @Company
@Persons
@UBO
@INPI
DE ROSSI Patrick
DoB: 1966-06-04
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Teurlée 58190 La maison dieu FRANCE
10299904 405353145 @Company
@Persons
@UBO
@INPI
ROSSI Michel Jean-Marc
DoB: 1966-04-29
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Verdanne 38530 Chapareillan FRANCE
10724617 379992647 @Company
@Persons
@UBO
@INPI
ROSSI JEAN-PHILIPPE GABRIEL JEAN-MARC
DoB: 1966-05-11
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE DE L EGLISE 6370 Mouans-Sartoux FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.